French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SERT 1957-12-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289323 490631975 @Company
@Persons
@UBO
@INPI
DAVY Bertrand, Marie, Victor
DoB: 1957-09-04
PoB: 35162 Louvigné-du-Désert FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Jean Jaurès BP 15 35401 Saint-Malo FRANCE
5646254 422428722 @Company
@Persons
@UBO
@INPI
COISNON JARDIN Claudine
DoB: 1957-03-17
PoB: 53249 ST-PIERRE-S/ORTHE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Chevrie 53700 Saint-Aubin-du-Désert FRANCE
6098387 377625470 @Company
@Persons
@UBO
@INPI
COULOT LEQUIPPE Marie-Christine
DoB: 1957-10-12
PoB: DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Felière 44850 Saint-Mars-du-Désert France yes
@Cadastre
@Geotag
6098388 377625470 @Company
@Persons
@UBO
@INPI
COULOT LEQUIPPE Marie-Christine
DoB: 1957-10-12
PoB: DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Felière 44850 Saint-Mars-du-Désert France yes
@Cadastre
@Geotag
7364728 800166464 @Company
@Persons
@UBO
@INPI
MACHETEL Philippe Louis Armand
DoB: 1957-08-12
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Albane Et Bertrane 34150 Saint-Guilhem-le-Désert FRANCE
7524116 491117446 @Company
@Persons
@UBO
@INPI
SERT Richard
DoB: 1957-12-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1145 avenue des Collines du Capitou 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524117 491117446 @Company
@Persons
@UBO
@INPI
SERT Richard
DoB: 1957-12-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1145 avenue des Collines du Capitou 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524118 491117446 @Company
@Persons
@UBO
@INPI
SERT Richard
DoB: 1957-12-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1145 avenue des Collines du Capitou 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7529799 420877888 @Company
@Persons
@UBO
@INPI
SERT Richard
DoB: 1957-12-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Hôtel de Ville BP 108 83600 Fréjus FRANCE
7623053 338903990 @Company
@Persons
@UBO
@INPI
CHORIN Michel
DoB: 1957-09-05
PoB: 61243 Magny le Désert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trébisière 61600 Magny le Désert FRANCE yes
@Cadastre
@Geotag
8869393 440087419 @Company
@Persons
@UBO
@INPI
MARTINAIS THOMAS Marie-Joëlle
DoB: 1957-04-03
PoB: 35086 Combourtillé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haye 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
8872151 342833928 @Company
@Persons
@UBO
@INPI
DAVY Bertrand
DoB: 1957-09-04
PoB: 35162 Louvigné-du-Désert FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Jean-Jaurès 35401 Saint-Malo CEDEX FRANCE
8914127 482281052 @Company
@Persons
@UBO
@INPI
DAVY Bertrand
DoB: 1957-09-04
PoB: 35162 Louvigné-du-Désert FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Jean Jaurès 35400 Saint-Malo FRANCE
8961640 495365504 @Company
@Persons
@UBO
@INPI
POTRAIS Didier
DoB: 1957-12-06
PoB: 35018 La Bazouge-du-Désert
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA de l'Huilerie 53100 Mayenne FRANCE
12255573 802633115 @Company
@Persons
@UBO
@INPI
DAVY Bertrand
DoB: 1957-09-04
PoB: Louvigné-du-Désert (35420) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15-18 AV JEAN JAURES Bp 35401 Saint-Malo CEDEX FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.